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DENISON ROAD MANAGEMENT COMPANY LIMITED

Company number 05365242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 3
27 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
03 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
22 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 3
07 Jan 2014 AP01 Appointment of Mrs Jane Christopherson as a director
21 Dec 2013 TM01 Termination of appointment of Michael-Jon Andrews as a director
21 Dec 2013 TM02 Termination of appointment of Laura Andrews as a secretary
21 Dec 2013 AD01 Registered office address changed from 2 Midmoor Road London SW19 4JD England on 21 December 2013
21 Dec 2013 AP03 Appointment of Mr Vincent Champion as a secretary
29 Jul 2013 AD01 Registered office address changed from C/O Laura Andrews 4 Harewood Road London SW19 2HD England on 29 July 2013
05 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
17 Jan 2013 AA Accounts for a dormant company made up to 28 February 2012
19 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
15 Mar 2011 TM02 Termination of appointment of Daniel Smith as a secretary
14 Mar 2011 AD01 Registered office address changed from C/O Michael-Jon Andrews 4 Harewood Road London SW19 2HD England on 14 March 2011
14 Mar 2011 TM01 Termination of appointment of Daniel Smith as a director
14 Mar 2011 AD01 Registered office address changed from Ground Floor Flat 2 Bath Street London EC1V 9DX United Kingdom on 14 March 2011
14 Mar 2011 CH01 Director's details changed for Mr Michael-Jon Edward Andrews on 14 March 2011
14 Mar 2011 AP03 Appointment of Mrs Laura Leonie Florence Andrews as a secretary
14 Mar 2011 AP01 Appointment of Mr Daniel Smith as a director
14 Mar 2011 TM02 Termination of appointment of Daniel Smith as a secretary